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Sole trader dossier

FABIEN MONTONNEAU

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-517709218 · 517709218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIEN MONTONNEAU

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Registration517709218

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Statusactive

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Incorporated2009-11-01

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Registered address72 B RUE DE LA FOLIE-REGNAULT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANAIS JUNGERactive ANDREA MARIA DIAZ AMAYAdissolved CINDY JEANNE GRAVELATactive D6ZION CONSULTINGdissolved David Dufourcqactive ELIMANOdissolved ELLIAdissolved FOLIE ESTHETIQUEdissolved FOLIE MANIJOdissolved GMS CONSULTINGactive GREGOIRE BERNARD BERTRAND MARTINdissolved GUILLAUME ESTIVIEdissolved HUBERT YVES MARIE GUILLAUMEactive JEAN-LUC JACQUES DUTERCQactive JEAN-MICHEL VERYdissolved MAPHICHAdissolved MARION-PAYAL MAUD GAYRAUDactive [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100